Approved employer jobs
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Compliance/risk
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Digital
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Full time
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- Direct employer 297
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Found 298 Compliance/risk, Digital, Full time jobs
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Accountant
Payments and receipts reconciliation with bank statement, and preparing bank reconciliation on a regular basis.
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Business Analyst, GlobalLink Digital - VP
Work with GlobalLink & Global Markets product managers, business SMEs, clients and other stakeholders to create detailed business requirements.
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Risk Assurance COOPs - All KSA
Have the legal right to work in the country you are applying without restrictions, we do not provide sponsorship for our internships.
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MY Tax - Associate / Senior / Assistant Manager (Contract)
Assist on large finance and tax transformations leveraging technology solutions to improve and automate the tax function.
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IT SOX Senior Auditor
Develop and maintain an understanding of the various internal control frameworks (COSO and COBIT) and processes to identify risks.
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Audit Assistant Manager - Not For Profit
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Global Technology Services CFO, VP
Ad hoc analysis and business case creation, such as impact on financials of certain strategic actions.
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Audit Assistant Manager
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering.
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
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Senior Associate - Assurance (FS)
Keep up to date with local and national business and economic issues, Ensure you are adhering to compliance matters.
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Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
Drive consistent risk assessment and audit coverage approach of compliance/AML, and data privacy related controls across Business Units.
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MY - Audit & Assurance - Senior Manager (Johor Bahru Office)
Leverages a deep understanding of audit and risk advisory services and stakeholder needs to deliver high quality engagements.
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Assistant Manager – Audit (FY25 - DXB)
Manage the execution of audit engagements of various clients in accordance with the relevant regulatory and professional auditing standards.
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Independent Non-Executive Director (INED) - State Street Fund Services (SSFSIL)
Be satisfied with the integrity of financial information and that financial controls and systems of risk management are robust.
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Manager-Audit (FY25 - DXB)
Manage the execution of large audit engagements of various clients in accordance with the relevant regulatory and professional auditing standards.
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FSO BBC Staff 2024 Consulting - Bermuda
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines.
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Direct Tax Manager
Support with compliance solution and other business development activities.
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Manager - Actuarial
Drive high-quality output within expected timeframes. Monitor progress, and manage risk.
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MY - Tax Senior, Business Tax Compliance
Provide support to tax compliance advisory services for clients in various industries.